3BMEXVkaPW7z7UgHtSkUrjjXYGjUtz2E3K3BMEXVkaPW7z7UgHtSkUrjjXYGjUtz2E3K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVkaPW7z7UgHtSkUrjjXYGjUtz2E3K | -1 (1) | 0.0000 | 0.0329 | 0.0594 | 0.0000 | 0.0321 | 0.0273 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVkaPW7z7UgHtSkUrjjXYGjUtz2E3K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5064319 |
| Current Blanace Percentile | Top 70.1 % |
| Maximum Balance (BTC) | 0.0329 |
| Maximum Balance Rank | 472170 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 596355 (09/24/2019 13:48) |
| Last Seen Block | 744567 (07/11/2022 13:05) |
| Account Age (Blocks) | 258002 |
| Account Age Rank | 5042285 |
| Account Age Percentile | Top 69.8 % |
| Deposits From External Accounts (BTC) | 0.0594 |
| Deposits From External Accounts Rank | 411680 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1182663 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0321 |
| Withdrawls To External Accounts Rank | 258453 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0273 |
| Withdrawls To BitMEX Accounts Rank | 1939162 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.8 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61551 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871281 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 253975 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2000067 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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